Edenbase Holdings Limited
Company 12552564 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Eric Ephraim Van Der Kleij Director · appointed 2020
- Daniel Doll-Steinberg Director · appointed 2020
- Arian Alikhani Director · appointed 2022
Directors past 6 years
- Eric Ephraim Van Der Kleij Director · appointed 2020
- Daniel Doll-Steinberg Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Eric Ephraim Van Der Kleij Director · appointed 2020
- Daniel Doll-Steinberg Director · appointed 2020
- Arian Alikhani Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Edenbase HUB Limited 3 shared directors
- Edenbase Limited 3 shared directors
- Transformbase Limited 3 shared directors
- Tbase Limited 3 shared directors
- Edenbase FI GP CO 2 Limited 2 shared directors
- Edenbase Capital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12552564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2020 |
| Address | SUITE A, 1-3 CANFIELD PLACE, LONDON, NW6 3BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Daniel Doll-Steinberg
25-50% shares, 25-50% voting · notified 2020-04-09 - Eric Ephraim Van Der Kleij
25-50% shares, 25-50% voting · notified 2022-02-11 - Arian Alikhani
25-50% shares, 25-50% voting · notified 2022-02-11
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Edenbase HUB Limited
25-50% shares, 25-50% voting · notified 2022-07-06 - Edenbase FI GP CO 1 Limited
25-50% shares, 25-50% voting · notified 2022-07-07 - Edenbase Capital Limited
25-50% shares, 25-50% voting · notified 2022-07-07 - Edenbase FI GP CO 2 Limited
25-50% shares, 25-50% voting · notified 2022-07-07 - Edenbase Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14 - Transformbase Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-15 - Tbase Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-27
Officers (3)
- Arian Alikhani Director · appointed 2022
- Eric Ephraim Van Der Kleij Director · appointed 2020
- Daniel Doll-Steinberg Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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